The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Paul Nicholas

    Related profiles found in government register
  • Smith, Paul Nicholas
    British bank manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Stuart Drive, Hitchin, Hertfordshire, SG4 9QB

      IIF 1
  • Smith, Paul Nicholas
    British compliance consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Stuart Drive, Hitchin, Hertfordshire, SG4 9QB, England

      IIF 2
  • Smith, Paul Nicholas
    British compliance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Brook Street, London, W1K 4HX, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House, 11/15 William Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 3 - director → ME
  • 2
    16 Stuart Drive, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-02-24 ~ 1994-12-30
    IIF 1 - director → ME
  • 2
    Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,097 GBP2020-02-29
    Officer
    2013-11-15 ~ 2015-06-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.